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I think I have been victim of a fraud, what should I do?

I think I have been victim of a fraud, what should I do ?

Security at MeDirect

Fictive credit fraud

Never search for credit on social media.

Fictive credit offers

Deceptive individuals offer consumer loans online, using the names and logos of well-established banking institutions authorised by the regulator.

 

Offering credit in Belgium is subject to authorisation by the FSMA and is therefore not open to everyone.

Tips to recognise / avoid fictive credit offers

Credit via social media

Licenced financial institutions do not offer credit via social media.

Promises of credit without revenue conditions

Being offered credit without any conditions (income, existing credit, etc.) is not normal.

Fees to be paid before being granted credit

Fraudsters generally ask you to pay a series of fees before you receive the borrowed money.

Fictive credit offers

Deceptive individuals offer consumer loans online, using the names and logos of well-established banking institutions authorised by the regulator.

 

Offering credit in Belgium is subject to authorisation by the FSMA and is therefore not open to everyone.